DOSSIERS / CHEZ TONIO
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Company dossier

CHEZ TONIO

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814657862 · 814657862 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ TONIO
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814657862
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-13
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51 RUE D'ESTIENNE D'ORVES, 91370 VERRIERES-LE-BUISSON
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CUNYdissolvedBENSTEBactiveBLANC SECactiveBULLES KITCHENdissolvedCHLOE GERSPACHactiveCHRISTINE BECKdissolvedCLAIRE BOTRELdissolvedCREATIONS BUISSONNIERESdissolvedDROGUERIE GELIBERT SOCdissolvedELDA JAMKOTCHIANdissolvedGM RETOUCHERIEdissolvedGO JOUETS SARLdissolvedIKA PRESSINGdissolvedINFINIMENT SOIactiveJMP TRANSPORTSactiveJULIO JORGES VASQUEZdissolvedKATIA NATHALIE DOMINIQUE CHARLESdissolvedL OISEAU MANGOdissolvedLUCY PRESSINGactiveMARCEL SAGNIERactive

+14 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE SERVANE LUCETTE CARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif